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* JK - Send Meeting Information (logistics) | * JK - Send Meeting Information (logistics) | ||
| + | [[Category:Arb Old Minutes]] [[User:ajulian|Tony Julian]] | ||
Latest revision as of 21:42, 19 March 2010
Architecture Board
August 7, 2008
Contents
Attendees
- Tony Julian
- Jane Curry
- John Koisch
- Ed Larsen
- Rich Rogers
- Abdul Malik Shakir
- John Quinn
Agenda
- Discuss relevance of Bernd's papers (sent out to the list)
- Review current work effort Services_Aware_Enterprise_Architecture_Framework
- Initial planning for August Meeting
- Tally for August Meeting
Minutes
- Dealth with Gotomeeting issues
- Reviewed Bernd Blobel's work for IMJI - ties together MDA, SOA, RM-ODP, HL7, and RUP
- Discussion of work for September deliverable (Services_Aware_Enterprise_Architecture_Framework)
- Need to tie together proposed TOC for Blueprint and Logical Specifications with Service Principles, Service Taxonomy
- Need to keep August review as concrete as possible
- Additional agenda items for August JS meeting include
- Siemens discussion
- Communications Plan for community
Action Items
- JK - send Keith Boon email on Ballot Quality Criteria
- JK - Put in text where appropriate in pages linked from SAEAF
- AMS, JK - Meta Model
- Tony requests that everyone review sections 2,3,4 from SAEAF
- JK - Send Meeting Information (logistics) Tony Julian
